- Company Overview for KONDOR HOLDCO LIMITED (08878107)
- Filing history for KONDOR HOLDCO LIMITED (08878107)
- People for KONDOR HOLDCO LIMITED (08878107)
- More for KONDOR HOLDCO LIMITED (08878107)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Mar 2019 | TM01 | Termination of appointment of Desmond Joseph Duffy as a director on 13 March 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Benjamin Charles Bushell as a director on 18 March 2019 | |
13 Mar 2019 | AUD | Auditor's resignation | |
21 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with updates | |
19 Feb 2019 | TM01 | Termination of appointment of Beatrice Madeleine, Valerie Lafon as a director on 31 July 2018 | |
20 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 | |
26 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 31 March 2018 | |
24 Jul 2018 | RESOLUTIONS |
Resolutions
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20 Jul 2018 | TM01 | Termination of appointment of Colman Moher as a director on 30 June 2018 | |
02 Jul 2018 | AP01 | Appointment of Mr Timothy David Griffin as a director on 30 June 2018 | |
02 Jul 2018 | TM01 | Termination of appointment of Niall David Ennis as a director on 30 June 2018 | |
11 Jun 2018 | PSC07 | Cessation of H.I.G. Luxembourg Holdings 39 as a person with significant control on 15 May 2018 | |
04 Jun 2018 | PSC02 | Notification of Exertis (Uk) Ltd as a person with significant control on 15 May 2018 | |
17 May 2018 | TM01 | Termination of appointment of Alastair Simon Mills as a director on 15 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr Paul William Bryan as a director on 15 May 2018 | |
17 May 2018 | TM01 | Termination of appointment of James George Mitchell as a director on 15 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr Richard Hinds as a director on 15 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr Gerard Patrick O'keeffe as a director on 15 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr Stephen Casey as a director on 15 May 2018 | |
17 May 2018 | TM01 | Termination of appointment of Philip Stewart Male as a director on 15 May 2018 | |
17 May 2018 | TM01 | Termination of appointment of Meinie Oldersma as a director on 15 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr Niall David Ennis as a director on 15 May 2018 | |
17 May 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
17 May 2018 | TM01 | Termination of appointment of Carl Michael Steve Harring as a director on 15 May 2018 | |
17 May 2018 | AD01 | Registered office address changed from Kondor Headquarters Christchurch Business Park Radar Way Christchurch Dorset BH23 4FL to Technology House Magnesium Way Hapton Burnley BB12 7BF on 17 May 2018 |